| Name: | SP MASSAPEQUA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 1996 (29 years ago) |
| Entity Number: | 1998373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O PHILIPS INTERNATIONAL HOLDING CORP. | DOS Process Agent | 40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-04 | 2024-02-22 | Address | C/O PHILIPS INTERNATIONAL, 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-03-12 | 2014-04-04 | Address | C/O PHILIPS INTERNATIONAL, 295 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-23 | 2008-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-23 | 2024-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-02-27 | 2007-02-23 | Address | 295 MADISON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-12-22 | 2006-02-27 | Address | 417 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-02-08 | 1997-12-22 | Address | 757 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222000239 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 220201001689 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200519002010 | 2020-05-19 | BIENNIAL STATEMENT | 2020-02-01 |
| 180409002027 | 2018-04-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229002045 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002250 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002067 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100325002748 | 2010-03-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080312002547 | 2008-03-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 070223001010 | 2007-02-23 | CERTIFICATE OF CHANGE | 2007-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
